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PUNCH TAVERNS (PR) LIMITED

Company number 00050484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2000 288b Director resigned
18 Aug 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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18 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Aug 2000 122 Conve 28/06/00
16 Aug 2000 363a Return made up to 13/07/00; full list of members
22 Jul 2000 403a Declaration of satisfaction of mortgage/charge
22 Jul 2000 403a Declaration of satisfaction of mortgage/charge
22 Jul 2000 403a Declaration of satisfaction of mortgage/charge
22 Jul 2000 403a Declaration of satisfaction of mortgage/charge
18 Jul 2000 288c Director's particulars changed
15 Jul 2000 395 Particulars of mortgage/charge
15 Jul 2000 395 Particulars of mortgage/charge
10 Jul 2000 288b Director resigned
08 Jun 2000 AA Full accounts made up to 21 August 1999
14 Mar 2000 288b Director resigned
14 Feb 2000 288a New director appointed
17 Nov 1999 288b Director resigned
17 Nov 1999 288b Director resigned
04 Nov 1999 MISC Amending 882R
21 Oct 1999 395 Particulars of mortgage/charge
21 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed
14 Oct 1999 288a New director appointed